---
title: "ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8487e184-00d2-541c-af2c-b223fedc0062
json: https://whiteintel.dev/api/public/dossier/8487e184-00d2-541c-af2c-b223fedc0062
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8487e184-00d2-541c-af2c-b223fedc0062  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8487e184-00d2-541c-af2c-b223fedc0062  

## Ownership & control

### Holdings / subsidiaries

- **KARUNA VENTURES COMPANY LTD.** (Authorised Person) — https://whiteintel.dev/entity/ef7a1e82-a34c-58cd-8a7a-446ae3b5a7f1
- **KARUNA VENTURES COMPANY LTD.** (Director) — https://whiteintel.dev/entity/ef7a1e82-a34c-58cd-8a7a-446ae3b5a7f1
- **HANSIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0d5f7c08-40d8-5e6a-b6f3-72a924fd24b3
- **POFILO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/96ba701e-8ddf-5d4f-96f8-98a4d2a89b2d
- **ORIDALE LIMITED** (Director) — https://whiteintel.dev/entity/0a84a86f-118c-58ef-a4a1-e743f9c29aea
- **CASTOREX LIMITED** (Director) — https://whiteintel.dev/entity/85d51d8d-c3cc-5b7d-bc0e-b1dfc7dbc91c
- **MART CAPITAL LTD** (Director) — https://whiteintel.dev/entity/ca23989b-3f0e-5d3e-9554-56bef48d0e60
- **NEFOMARE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0d301785-ca0e-545a-87b2-1f9f30c64aab
- **ROOMARKO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/03419030-1ef4-5888-9404-04ba4d7af66a
- **DRAGSTER CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/e6f44047-5a49-59b7-8c52-6e5cd4777320

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ** — https://whiteintel.dev/entity/8487e184-00d2-541c-af2c-b223fedc0062 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΗΓΙΝΑ ΡΗΓΙΝΟΥ**. Human view: https://whiteintel.dev/entity/8487e184-00d2-541c-af2c-b223fedc0062 · Structured JSON: https://whiteintel.dev/api/public/dossier/8487e184-00d2-541c-af2c-b223fedc0062._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._